Fraudulent Checks Reported: Bank Warns Of Scammers - The Creative Blog
Webthe scammer “accidentally” sends victims a fraudulent cashier check for more than the item’s price and asks the recipient to quickly wire the excess funds.
May 30, 2026
Webthe scammer “accidentally” sends victims a fraudulent cashier check for more than the item’s price and asks the recipient to quickly wire the excess funds. Webbanks blame customers duped by fake cheques in online job scams. Ivy hotchkiss says she believed a fake cheque was real because the money initially.